TOG 2 (GERMANY) LIMITED

Company number 11122169

Date	Type	Description	View / Download
19 Oct 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 31,875,045	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(71 pages)
16 Aug 2021	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 21 December 2017	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	(73 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)
08 Apr 2020	PSC05	Change of details for Tog 1 (Us) Limited as a person with significant control on 16 March 2020	(2 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
29 Nov 2018	PSC05	Change of details for Cheetah Newco 1 Limited as a person with significant control on 9 May 2018	(2 pages)
28 Nov 2018	SH20	Statement by Directors	(1 page)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 258	(3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reducion of share premium 27/11/2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 258	(3 pages)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 100	(33 pages)